3E DEVELOPMENT LIMITED

Company number SC160955

Date	Type	Description	View / Download
27 Jun 2000	123	Nc inc already adjusted 26/06/00	(1 page)
27 Jun 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Nov 1999	363s	Return made up to 11/10/99; full list of members	(9 pages)
31 Oct 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
31 Oct 1999	288a	New secretary appointed	(2 pages)
31 Oct 1999	288b	Secretary resigned	(1 page)
31 Oct 1999	287	Registered office changed on 31/10/99 from: new law house saltire centre glenrothes fife, KY6 2DA	(1 page)
25 Mar 1999	88(2)R	Ad 05/02/99--------- £ si 8000@.1=800 £ ic 269/1069	(2 pages)
15 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Jan 1999	123	£ nc 1000/1200 13/01/99	(1 page)
07 Jan 1999	288c	Director's particulars changed	(1 page)
04 Nov 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
09 Oct 1998	363s	Return made up to 11/10/98; no change of members	(4 pages)
03 Sep 1998	88(2)R	Ad 10/07/98--------- £ si 136@.1=13 £ ic 255/268	(2 pages)
20 Nov 1997	88(2)R	Ad 13/11/97--------- £ si 273@.1=27 £ ic 228/255	(2 pages)
05 Nov 1997	363s	Return made up to 11/10/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
28 Apr 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
21 Apr 1997	AUD	Auditor's resignation	(1 page)
21 Apr 1997	122	Conve 05/04/97	(1 page)
21 Apr 1997	288a	New director appointed	(2 pages)
21 Apr 1997	88(2)R	Ad 05/04/97--------- £ si 340@.1=34 £ ic 194/228	(2 pages)
21 Apr 1997	88(2)R	Ad 05/04/97--------- £ si 944@.1=94 £ ic 100/194	(2 pages)
21 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(9 pages)